Search found 4595 matches

by Hans Neesantoes
Tue Feb 12, 2019 5:37 pm
Forum: Loan scams
Topic: validuscapital@techie.com
Replies: 0
Views: 296

validuscapital@techie.com

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans ...
by Hans Neesantoes
Tue Feb 12, 2019 5:35 pm
Forum: Bank instrument scams
Topic: pauldavid20001@gmail.com - Paul David
Replies: 2
Views: 612

Re: pauldavid20001@gmail.com - Paul David

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, D...
by Hans Neesantoes
Tue Feb 12, 2019 5:33 pm
Forum: Bank instrument scams
Topic: amjr2@netzero.net - Al Munguia
Replies: 17
Views: 3693

Re: amjr2@netzero.net - Al Munguia

Bank Instrument Scam from LinkedIn
Al Munguia
Director at 1st Merchant Services Inc.

VENEZUELA BONDS MONETIZED NON RECOURSE

MONETIZE/TRADE AMJR2@NETZERO.NET

amjr2@netzero.net
by Hans Neesantoes
Tue Feb 12, 2019 5:33 pm
Forum: Bank instrument scams
Topic: m9607777495@gmail.com - Murad Kurbanov
Replies: 5
Views: 401

m9607777495@gmail.com - Murad Kurbanov

Bank Instrument Scam from LinkedIn
Murad Kurbanov
Banking instruments in an international format, according to ICC 758, ICC 600.

Please send me the procedure and DOA for purchase and leasing (BG / SBLC) with no upfront

m9607777495@gmail.com
by Hans Neesantoes
Mon Feb 11, 2019 7:11 am
Forum: Bank instrument scams
Topic: inquiry.safewayfinance@gmail.com
Replies: 6
Views: 644

inquiry.safewayfinance@gmail.com

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing bu...
by Hans Neesantoes
Mon Feb 11, 2019 7:10 am
Forum: Bank instrument scams
Topic: amorgan1212@hotmail.com - Ashley Morgan
Replies: 12
Views: 1461

Re: amorgan1212@hotmail.com - Ashley Morgan

Bank Instruments Scam on LinkedIn. Ashley Morgan Financial Services Consultant at Path Foundation Hi my name is Ashley Morgan, If you have need for funding of your transactions or projects etc .. I am pleased to let you know that I have direct access to genuine providers of BG/SBLC if you are intere...
by Hans Neesantoes
Mon Feb 11, 2019 7:10 am
Forum: Gold scams
Topic: jamesampofo1@hotmail.com - James Ampofo
Replies: 0
Views: 342

jamesampofo1@hotmail.com - James Ampofo

Gold Scam from LinkedIn.
James Ampofo
Sales Manager at James Ampofo Company Ltd

We are gold marketing company from Ghana, We have 22+ Carat Gold Bars and Nuggets for sale. We are looking for a serious buyer. email: fiubachimpex@hotmail.com / jamesampofo1@hotmail.com
by Hans Neesantoes
Sat Feb 09, 2019 7:29 am
Forum: Loan scams
Topic: pgeorgesimpersinvestors@gmail.com - Prof. George Simpers
Replies: 0
Views: 318

pgeorgesimpersinvestors@gmail.com - Prof. George Simpers

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We are financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from...
by Hans Neesantoes
Fri Feb 08, 2019 9:33 am
Forum: Bank instrument scams
Topic: bupafinance9@gmail.com - Howard Anthony
Replies: 1
Views: 523

Re: bupafinance9@gmail.com - Howard Anthony

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We are an exclusive agent to direct providers of Fresh Cut BG, SBLC, and MTN, which we have specifically for lease and purchase. We deliver with ...
by Hans Neesantoes
Fri Feb 08, 2019 9:32 am
Forum: Bank instrument scams
Topic: optivofinanceplc@gmail.com - Clifford David
Replies: 1
Views: 562

Re: optivofinanceplc@gmail.com - Clifford David

The following is a post that was made on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising. We can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We under...